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Inspect spike
Spike bucket

09/20/2026, 10:10:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/20/2026, 10:10:00 A.M. to 09/20/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 998.89
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
171.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 171 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/20/2026, 10:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
746.33 QUAI across 15 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
199.48 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
146.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
139.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
132.84 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
2 tx
171.39 QUAI • 16 addresses
09/20/2026, 10:10:22 A.M.
-1 min
56 tx
1,350.99 QUAI • 69 addresses
09/20/2026, 10:09:10 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 10:07:58 A.M.
+2 min
24 tx
1,829.12 QUAI • 45 addresses
09/20/2026, 10:11:34 A.M.
-3 min
52 tx
1,079.61 QUAI • 64 addresses
09/20/2026, 10:06:47 A.M.
+3 min
2 tx
100.9 QUAI • 12 addresses
09/20/2026, 10:12:46 A.M.
-4 min
Best candidate3 tx
31,268.03 QUAI • 16 addresses
09/20/2026, 10:05:34 A.M.
+4 min
6 tx
178.52 QUAI • 19 addresses
09/20/2026, 10:13:57 A.M.

Biggest whale alert

199.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

19 transactions
94.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:44 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002200786d9f8762a08d3af8565c7079e4cb285553d1d894a868d0125bad121a
Open tx
65.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:44 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001d002214a8b543a91c501e2e15656a646a5407a0272e9d8645b5cdd37a365c
Open tx
38.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:44 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007500014ffe716cd6031604ef67747e3ceace1294325e42fac80f22ad831762
Open tx
54.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:44 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0008004b76fa7630176084d9c57f2cbb5d19843fcc33e613cdc6b921942050cc
Open tx
21.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x000400500910d860631bee2851eaa9172c4e8fa1458dc18009ebf8d8e3cb43b5
Open tx
139.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002f0030d5a16d716b5d6918e00cd93ea3a9bcf5dbb6b874f55b939bd2d19e2a
Open tx
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003800538b5d01d58adcb511ef184065cc749c23037cb814ea49bd2a9482fc5a
Open tx
108.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005d0052f3d458c3943d37919402049d9e66edebad09b1ca7de9367d02564b79
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002b0030ae65011eb17120805f039474f6faa485597ef7b433e85826e0c10a16
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006f00446dd050ac67656f964633944193d2167afbea27d005e825dda6f098ae
Open tx
18.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0065002fe9db6900ed9683b4de156d70e4ca530b00bb864d211307d63b445757
Open tx
33.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000e00335f971cffd932a5a0511cf1e6e7352be322c9ee44878cbd335ac85ff2
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0031003d9dd7b27461656b762ec461e9395046da342e693979783653d17584f3
Open tx
146.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00490002df9e5855b9fb338c104a8deebef3838f496550eef10f4102a89f0155
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x005c001d542119cb6b4925966fb07029ff1019d299dce26beba619b6e449b713
Open tx
25.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002b0048dda635ab478b6d0c013b5ad158374c3407ae42301105558262ec4cda
Open tx
199.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0059000ea51eb8b44d6dffaa14bf268f5458fd7e99252532189e5393cab769c1
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x003d004d77477105f3e8e3e808b323c5f6e0bc8f5b37162b80bbd4e293fb1404
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x002b00594e6828c0675adfabe6b0db7a168a1d794cff269302079d9fe6464a6e
Open tx